Company information:
United Optical Laboratories Limited (No: NI002615)
Address: UNIT B3, 19 HERON ROAD, BELFAST, BT3 9LE, NORTHERN IRELAND
Status: Active
Incorporated: 28-Dec-1948
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Mar-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: ROBERTO BARBERIO ( DOB: Jan-1983 From: Oct-2022 )
Current Director: OLIVIER MARIE ALAIN CHUPIN ( DOB: Oct-1975 From: Mar-2020 )
Current Director: CARL AKE FREDRIK JONSSON ( DOB: Dec-1980 From: Oct-2022 )
Resigned Director: OLIVIER MARIE ALAIN CHUPIN ( DOB: Oct-1975 From: Mar-2020 To: Jun-2021 )
Resigned Director: MICHEL CROMBE ( From: Nov-2007 To: Jan-2009 )
Resigned Director: BRIAN FRANCIS DEEGAN ( DOB: Sep-1958 From: May-2016 To: Jul-2021 )
Resigned Director: LENA GERALDINE HENRY ( DOB: Mar-1975 From: Feb-2019 To: Mar-2020 )
Resigned Director: MICHAEL KIRKLEY ( DOB: Aug-1955 From: Nov-2007 To: Dec-2011 )
Resigned Director: DORIS MARCELLESI ( DOB: Nov-1970 From: Dec-2011 To: Jun-2014 )
Resigned Director: PRÛNE HÉLÈNE MARRE ( DOB: Jan-1977 From: Jun-2021 To: Oct-2022 )
Resigned Director: FREDERIC MARIE DOMINIQUE MATHIEU ( DOB: Feb-1960 From: Jan-2009 To: Dec-2011 )
Resigned Director: JOSEPH FRANCIS MCCOLLUM ( From: Jul-2004 To: Jul-2004 )
Resigned Director: GERARD MCKERNAN ( From: Jun-1999 To: Dec-2011 )
Resigned Director: SHARON HELEN NESBITT ( From: Sep-2000 To: Jul-2004 )
Resigned Director: STEVEN DARYLE NUSSBAUMER ( DOB: Apr-1970 From: Dec-2011 To: Feb-2014 )
Resigned Director: TIMOTHY JAMES PRECIOUS ( DOB: Apr-1972 From: Dec-2011 To: May-2016 )
Resigned Director: LINDA ELIZABETH SINGLETON BSC HONS FBCO ( From: Sep-2000 To: Jun-1999 )
Resigned Director: JAMES MICHAEL SMITH ( DOB: Apr-1969 From: Dec-2011 To: Sep-2022 )
Resigned Director: PETER JAMES SMITH ( DOB: Mar-1961 From: Feb-2014 To: Mar-2019 )
Resigned Director: DIANE MARY TAYLOR ( From: Sep-2000 To: Jun-1999 )
Resigned Director: RAYMOND JAMES WILSON ( From: Jun-1999 To: Jul-1999 )
Resigned Secretary: THOMAS CLARKE CAPPER ( DOB: Jul-1954 From: Sep-2000 To: Oct-2019 )
Persons of Significant Control:
Trifle Holdings Limited, Narrow Quay House Narrow Quay, Bristol, BS1 4QA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-26)
Essilor International (Compagnie Generale D'Optique), 147 Rue De Paris, 97227 Charenton-Le-Pont Cedex, France: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-06-26)
Mr Brian Francis Deegan, 147 Rue De Paris, 97227 Charenton-Le-Pont Cedex, France: Has significant influence or control (Notified: 2016-05-06, Ceased: 2021-07-31)
Mr Peter James Smith, 147 Rue De Paris, 97227 Charenton-Le-Pont Cedex, France: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-03-07)
Mr James Michael Smith, 147 Rue De Paris, 97227 Charenton-Le-Pont Cedex, France: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-12 | 2020-12 | 2021-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 2 | 2 | 2 | 2.0,2.0,2.0 |
| Total assets less current liabilities | 2 | 2 | 2 | 2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2.0,2.0,2.0 |